Mehul Chokshi

Antigua's Prime Minister Gaston Brown Said in The daily observer newspaper, that Mehul Choksi will be extradited once he exhausts all his legal options in the Caribbean Islands.

India’s Enforcement Directorate has launched a manhunt for the economic fraudster Mehul Choksi which have led them to Antigua, where apparently the fugitive has taken citizenship. A request…

The PMLA (Prevention of Money Laundering Act) have summoned fraudster Nirav Modi and his uncle Mehul Choksi to appear before the court on September 25 (Nirav Modi) and September 26 (Mehul…

Mehul Choksi who is an economic fugitive in India said in a statement that he has applied for the citizenship of Antigua to expand his business in the Caribbean and to obtain visa-free…

India has received a reply from Britain in response to a "diffusion notice" issued against Nirav Modi, who is accused in the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case being…